Search OpenSanctions

Advanced

Joint Stock Company Tekhnodinamika

Sanctioned entity
TypeCompany[sources]
NameAO Технодинамика · Aktsionerne tovarystvo "Tiekhnodinamika" · JOINT STOCK COMPANY AVIATION EQUIPMENT · JOINT STOCK COMPANY TEKHNODINAMIKA · JSC Technodinamika · 12 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA · AO Tekhnodinamika · Aktsionernoe Obschestvo Tekhnodinamika · JSC Aviation Equipment · JSC Technodynamics · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@tdhc.ru[sources]
ID Number07543117[sources]
INN7719265496[sources]
KPP770501001[sources]
OGRN1037719005873[sources]
PermID5001239326[sources]
Phone+74956271099[sources]
Registration number1037719005873 · RPR7RPD47F97[sources]
Tax Number7719265496[sources]
Websitetechnodinamika.ru[sources]
StatusActive[sources]
Address35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184 Moscou · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscou, Fédération de Russie · Bol'shaya Tatarskaya Ulitsa, Dom 35, Stroyeniye 5, MOSCOW, MOSCOW, 115184, Russia · Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)

Belgian Financial Sanctions,

Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)

EU Financial Sanctions Files (FSF),

Technodinamika est un fabricant d’armes, de munitions et de produits chimiques et aéronautiques, et un fournisseur militaire des forces armées de la Fédération de Russie. Il s’agit d’une société holding qui comprend plus de 100 entreprises. Les filiales de Technodinamika ont construit des véhicules aériens sans pilote KBLA-IVC, des systèmes de pose de mines ISDM Zemledeliye et des munitions pour roquettes utilisées par les lance-roquettes Uragan BM-27, des missiles aériens guidés Vikhr et des systèmes d’artillerie de roquettes Tornado-S, qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’enregistrement: 1037719005873 Téléphone: +7 (495) 627-1099 Courriel: info@tdhc.ru Site internet: http://technodinamika.ru

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-4664 · eu-fsf-eu-9381-47 · ch-seco-59234 · eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc · nz-ru-ent-330-tekhnodinamika-holding · ua-nsdc-org-176-2018-326 · ofac-18774 · ua-nabc-company-4664-technodynamics-joint-stock-company · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · NK-3fbE5kZyAjpp5fBJS8VV42 · eu-2878-067d362e372c6ff9437206a20d5ed6b4efc351a0 · eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487 · trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a · ca-sema-1-part-2-570-ru-technodinamika-jsc · ru-inn-7719265496 · usgsa-s4mr5cz9t · ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika-akcionernoe-obsestvo-tehnodinamika-akcionerne-tovaristvo-tehnodinamika · ch-seco-61800 · nz-ru-ent-330 · ua-nabc-company-4664-joint-stock-company-tekhnodinamika · permid-5001239326 · fr-ga-5215 · rupep-company-10430 · mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f

For experts: raw data explorer